Samtrade FX

Samtrade FX Faces Probe in Singapore 3 Men Arrested The trading platform is allegedly offering unlicensed trading services in the country. SINGAPORE An online trading platform Samtrade FX is being investigated by the authorities and three men aged between 31 and 36 have been.


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Samtrade FX is being jointly investigated by the Commercial Affairs Department CAD of the Singapore Police Force and the Monetary Authority of Singapore MAS for possible offences under Section 82 of the Securities and Futures Act 2001.

. Dont have an account. At the same time our shareholders were all leading figures in the financial industry. Our Advisory Board with their extensive knowledge and experience is able.

Samtrade FX is a leading online trading platform in providing Forex Trading and other related services. A joint news release by the Singapore Police Force SPF and the Monetary Authority of Singapore MAS announced an investigation into Samtrade FX. Samtrade FX suspends operations in response to Singapore probe.

Our founders and partners are all traders themselves and have extensive trading experience in Forex and CFD. Samtrade FX is being looked into for potential offences under Section 82 of the Securities and Futures Act which prohibits any person from carrying on a business in any regulated activity without a CMS licence. The platform as well as its parent company Samtrade FX Limited are not licensed by MAS and have also been placed on the departments Investor Alert List since July 2021.

An online trading platform Samtrade FX is being investigated by the authorities and three men aged between 31 and 36 have been arrested in connection with the probe. Samtrade FX suspends operations in response to Singapore probe. Samtrade FX is being jointly investigated by the Commercial Affairs Department CAD of the Singapore Police Force and the Monetary Authority of Singapore MAS for possible offences under Section 82 of the Securities and Futures Act 2001.

An online trading platform Samtrade FX is being investigated by the authorities and three men aged between 31 and 36 have been arrested in. Samtrade FX is run by a company of the same name registered in St Vincent and the Grenadines. It previously saw a period of suspended share trading back in October.

Trade is a member of The Financial Commission this was established to be a neutral 3rd party committee to fairly review and resolve complaints those additional protection through the Commissions Compensation Fund with up to EUR 20000 per client. The authorities are investigating the parent and the two Singapore entities. The troubled developer was already labelled as being in default by international ratings firms last month after it failed to repay liabilities on time.


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